Iluka Resources Ltd (ASX: ILU) Share Price and News

Mr Smith has more than 49 years' experience across a range of operational, business improvement and development functions within the resources industry, including gold, coal, metals, and fertilisers. He held positions with Rio Tinto, WMC Resources, Ensham Resources, Western Metals, Newcrest Mining, Israel Chemicals Limited, and Kestrel Coal Resources. Mr Smith's recent former executive roles include Chief Executive Officer at Krestal Coal Resources, Executive Vice President, Potash at ICL Group, Executive General Manager, Australia, Indonesia and African Operations for Newcrest, and Chief Operating Officer for Lihir Gold. Mr Smith was a former Non-executive director of NSW Minerals Council, Evolution Mining (2011 to 2013), and VP Minerals Limited, Commissioner of PT NHM Indonesia, and Executive Director and Chairman of Western Metals Limited. Other directorships and offices: Yancoal Australia Limited (ASX:YAL) - Non executive Director (appointed December 2024); VP Minerals Limited - Non-executive Director (retired August 2024); Evolution Mining Limited (ASX:EVN) - Non executive Director (appointed April 2020). He is member of Sustainability and People and Performance Committee.

Ms Sutton has more than 30 years' experience across a range of operational and corporate functions, having held executive roles in health, safety, and environment, human resources, and infrastructure management within the resources sector. Her 25-year career with Rio Tinto included a secondment as CEO and Managing Director of Energy Resources of Australia (ERA) from 2013 to 2017, Head of Health, Safety, Environment and Security, and Managing Director Support Strategy Review - Human Resources. Ms Sutton is a former Non-executive Director of Energy Resources Australia Limited. She is an experienced non-executive director across resources, government and infrastructure industries. Other directorships and offices: National Association of Women in Operations (NAWO) - Board member (retired August 2025); Australian Red Cross Society - Board member (appointed July 2025); Australian Nuclear Science and Technology Organisation (ANSTO) - Board member (retired April 2025); Vault Minerals Limited (previously Red 5 Limited) - Non-executive Director (retired January 2025); Water Corporation - Non-executive Chair (effective January 2024); Perenti Limited - Non-executive Director (appointed October 2023); Australian Naval Infrastructure (ANI) - Non executive Director (appointed September 2023); DDH1 Limited - Non-executive Director (retired September 2023); Infrastructure WA - Board member (retired December 2022). She is chair of People and Performance committee and member and Sustainability Committee.

Ms Corlett has more than 33 years of experience in exploration, mining operation, mining finance and investment. She is a non-executive director following an executive career spanning mine operations, investment banking and private equity. A geologist, her background is in mining operations and exploration for RGC Ltd and Goldfields Ltd. Ms Corlett was most recently an Investment Director for Pacific Road Capital Ltd (a global mining private equity fund), following a career in mining project finance and credit risk management for Standard Bank Limited, Deutsche Bank and Macquarie Bank. Ms Corlett is currently an Advisory Board member for the Foundation of National Parks and Wildlife and a former Non-executive Director of the David Burgess Foundation. Other directorships and offices: Mineral Resources Limited - Non-executive Director (retired April 2025); Silex Systems Ltd - Non-executive Director (appointed November 2024); Foundation for National Parks and Wildlife - Non-executive Director (retired December 2022); Aurelia Metals Ltd - Non-executive Director (appointed October 2018). She is member of risk committee and chair of Sustainability Committee.

Mr Mactier has more than 35 years' experience in the commodities and resources sectors and capital markets globally, including project evaluation and due diligence, project and corporate finance, equity investment, and commodity and currency hedging. He spent 24 years with Macquarie Bank Limited, including 15 years as co-head of its Metals and Energy Capital Division and as a member of its Fixed Income, Currencies and Commodities Group management committee. Mr Mactier currently serves as Chair of ASX-listed Regis Resources Limited and is an Advisory Board member of Warradarge Energy Pty Ltd. He was also previously a member of Resource Capital Funds Managing Partners' Advisory Board. Other directorships and offices: Presbyterian Ladies' College Council - member (retired 2024); Warradarge Energy Pty Ltd - Advisory Board member (appointed 2024); Resource Capital Funds Managing Partners' Advisory Board - member (retired 2023); Regis Resources Limited - Non-executive Chair (appointed February 2016, appointed Chair September 2018). He is member of risk and People and Performance committee.

Mr O'Leary has more than 35 years of commercial, investment banking, business development and executive management experience in a range of sectors including energy, chemicals, mining and processing. He was previously Managing Director of Wesfarmers Chemicals, Energy & Fertilisers having been appointed to the role in 2010. Mr O'Leary joined Wesfarmers in 2000 in a business development role and was then appointed Managing Director, Wesfarmers Energy, in 2009. Prior to joining Wesfarmers, he worked in London for 10 years in finance law, investment banking and private equity. Other directorships and offices: Clontarf Foundation - Non-executive Director (appointed June 2006); Chairman (appointed April 2023).

Ms Saint has more than 38 years of financial, auditing, corporate governance, enterprise risk, supply chain management, project management, and commercial experience both within Australia and internationally. Ms Saint's career spans more than 19 years in executive leadership at Bechtel Group, having served as Chief Audit Executive and Chief Financial Officer of Bechtel's Mining and Metals global business unit. In her early career, she held consulting and auditing roles with KMPG and PwC, and financial and commercial roles in financial services and assurance, mining, and the engineering and construction industries in Australia and Papua New Guinea. Other directorships and offices: Ventia Services Group Limited - Non executive Director (appointed October 2021); NuFarm Ltd - Non-executive Director (appointed December 2020). She is chair of risk committee.

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